Kforce has a client in Newark, DE that is seeking an AML Analyst to join their Anti-Money Laundering (AML) Compliance team.
This is a 100% in-office role where you will be responsible for reviewing and investigating potential suspicious activity, ensuring compliance with regulatory requirements, and supporting the AML compliance process. You will work closely with the team to ensure that investigations are thorough and timely, and assist with the overall AML monitoring efforts.
Apply here: https://www.kforce.com/find-work/search-jobs/#/detail/MTY5Nn5UVkZ-MjE0MDgzOFQxfjk5/
Key Responsibilities:
Review and analyze transaction data to identify potential money laundering activities or patterns of concern
Investigate and document the results of each case, following AML procedures and compliance guidelines
Escalate suspicious cases to senior analysts or compliance officers for further investigation when necessary
Ensure timely completion of all assigned tasks and investigations within required SLAs (Service Level Agreements)
Collaborate with team members to discuss findings and enhance investigation processes
Maintain accurate and up-to-date records of investigations and actions taken
Assist in the preparation of reports related to investigations and compliance activities
Stay updated on AML regulations, policies, and industry best practices
Requirements:
Bachelor's degree in Finance, Business, Criminal Justice, or related field preferred (or equivalent experience)
Strong attention to detail and the ability to follow strict procedures and guidelines
Excellent communication skills, both written and verbal
Ability to work independently and within a team environment
Basic understanding of AML regulations and financial crime detection (training will be provided)
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
Ability to work efficiently in a fast-paced and dynamic environment
Must be willing and able to work 100% in the office
Apply here: https://www.kforce.com/find-work/search-jobs/#/detail/MTY5Nn5UVkZ-MjE0MDgzOFQxfjk5/